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Money Claim Direct Limited
Money Claim Direct Limited is an active company incorporated on 6 July 2012 with the registered office located in London, Greater London. Money Claim Direct Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
4 years ago
Compulsory strike-off
was discontinued 11 months ago
Company No
08133043
Private limited company
Age
13 years
Incorporated
6 July 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 July 2024
(1 year 2 months ago)
Next confirmation dated
6 July 2025
Was due on
20 July 2025
(1 month ago)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Money Claim Direct Limited
Contact
Address
37 Cobbold Court Elverton Street
London
SW1P 2QG
England
Address changed on
30 Nov 2022
(2 years 9 months ago)
Previous address was
78 York Street London W1H 1DP England
Companies in SW1P 2QG
Telephone
02077857210
Email
Unreported
Website
Direct2u-escorts.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Peter John Murray
Director • Business Advisor • British • Lives in England • Born in Apr 1966
Mr Peter John Murray
PSC • British • Lives in UK • Born in Apr 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Jestina Media Limited
Peter John Murray is a mutual person.
Active
Peter John Murray Trust Limited
Peter John Murray is a mutual person.
Active
Money Matters Limited
Peter John Murray is a mutual person.
Active
3pay Global Ltd
Peter John Murray is a mutual person.
Active
Intelicred Ltd
Peter John Murray is a mutual person.
Active
UK Company Review Ltd
Peter John Murray is a mutual person.
Active
Insolvtech Ltd
Peter John Murray is a mutual person.
Active
Yieldzilla Limited
Peter John Murray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£45.43K
Increased by £908 (+2%)
Total Liabilities
-£38.07K
Decreased by £4.1K (-10%)
Net Assets
£7.37K
Increased by £5.01K (+213%)
Debt Ratio (%)
84%
Decreased by 10.92% (-12%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
11 Months Ago on 29 Sep 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 25 Sep 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 30 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 25 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 19 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 28 Jul 2023
Registered office address changed from 78 York Street London W1H 1DP England to 37 Cobbold Court Elverton Street London SW1P 2QG on 30 November 2022
Submitted on 30 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 27 Jul 2022
Micro company accounts made up to 31 December 2020
Submitted on 28 Sep 2021
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Repayment History
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